农业银行(01288):庄毓敏担任独立非执行董事的任职已生效

智通财经
21 Jan

智通财经APP讯,农业银行(01288)发布公告,庄毓敏于临时股东大会上获选举为该行独立非执行董事,于该行2024年8月30日召开的董事会会议上获选举为该行董事会战略规划与可持续发展委员会委员、提名与薪酬委员会委员、关联交易控制委员会委员,待国家金融监督管理总局核准其任职资格后生效。

该行近日收到《国家金融监督管理总局关于庄毓敏农业银行独立董事任职资格的批复》(金复[2025]33号)。根据相关规定及董事会决议,庄毓敏担任该行独立非执行董事,以及董事会战略规划与可持续发展委员会委员、提名与薪酬委员会委员、关联交易控制委员会委员的任职已生效。

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10